UK companies/Hayes/Page 82

Companies in Hayes and their shareholdersPage 82 of 85

1,697 companies registered in Hayes have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Hayes. Between them they record 20 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Hayes
Companies with a register
1,697
On this page
20
Shareholdings
20
Related parties
0

M-CUBED RESEARCH CONSULTING LTD

sophymarine-openregistry-gb-15533698
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
41 Black Rod Close, Hayes, UB3 4QL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38ORDINARY500100.00%

SHINFIELD BAZAAR LTD

sophymarine-openregistry-gb-15546561
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
85 Central Avenue, Hayes, Middlesex, UB3 2BP

Direct shareholders

ShareholderShare classShares held% of class
SATPAL SINGH ARORAsophymarine-openregistry-h-satpal-singh-arora-04452bORDINARY100100.00%

HM32 LTD

sophymarine-openregistry-gb-15550400
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
46730 — Wholesale of wood, construction materials and sanitary equipment
96090 — Other service activities n.e.c.
Registered office
4 Balmoral Drive, Hayes, UB4 0BU

Direct shareholders

ShareholderShare classShares held% of class
FAIZAN AHMADsophymarine-openregistry-gb-14835576ORDINARY1

HQS DEVELOPER LTD

sophymarine-openregistry-gb-15574274
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
78200 — Temporary employment agency activities
Registered office
Delamere Court, Hayes, UB4 0JJ

Direct shareholders

ShareholderShare classShares held% of class
ATHANASIOS TZOULASsophymarine-openregistry-h-athanasios-tzoulas-52d473ORDINARY1

RINGPUFF LIMITED

sophymarine-openregistry-gb-15581461
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
107 Station Road, Hayes, UB3 4BX

Direct shareholders

ShareholderShare classShares held% of class
SANDIP ARORA 107 STATION ROAD HAYES ENGLAND UB3 4BXsophymarine-openregistry-h-sandip-arora-107-station-road-hayes-engl-708e10ORDINARY100

V&M BLESSINGS LTD

sophymarine-openregistry-gb-15588774
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH

Direct shareholders

ShareholderShare classShares held% of class
BHUVNESH CHOPRAsophymarine-openregistry-h-bhuvnesh-chopra-a8fb9dORDINARY100100.00%

PRISTINE REMOVAL SERVICES LTD

sophymarine-openregistry-gb-15607022
Status
Active
Type
Private Limited Company
Incorporated
31/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
44 Varcoe Gardens, Hayes, UB3 2FH

Direct shareholders

ShareholderShare classShares held% of class
STUART BASKINsophymarine-openregistry-h-stuart-baskin-042673ORDINARY GBP 1.00 SHARES.479,261100.00%

DG PROPERTIES DEVELOPMENT LTD

sophymarine-openregistry-gb-15629138
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH

Direct shareholders

ShareholderShare classShares held% of class
STAR HAWK BUILDER MERCHANT LTDsophymarine-openregistry-gb-10665594ORDINARY100100.00%

PERFECT MIRROR AESTHETICS LTD

sophymarine-openregistry-gb-15646693
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
20 Wesley Road, Hayes, Middlesex, UB3 2DR

Direct shareholders

ShareholderShare classShares held% of class
MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518ORDINARY100100.00%

SHINE MASTER BUILDING LTD

sophymarine-openregistry-gb-15657408
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
Registered office
Hayes Bridge Court, 78, Hayes, UB4 0JH

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA BESIRIsophymarine-openregistry-h-georgia-besiri-0ee27aORDINARY1

MLVV CARPENTERS LTD

sophymarine-openregistry-gb-15666051
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
133 Hayes End Road, Hayes, UB4 8EN

Direct shareholders

ShareholderShare classShares held% of class
LILIIA HUNCHAKsophymarine-openregistry-h-liliia-hunchak-e54486ORDINARY100100.00%

GAIA HARMONY LTD

sophymarine-openregistry-gb-15683229
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Wrays Way, Hayes, UB4 8DP

Direct shareholders

ShareholderShare classShares held% of class
JAVIER BUDHANsophymarine-openregistry-h-javier-budhan-7400edORDINARY1

HAPPY CONSTRUCTION LTD

sophymarine-openregistry-gb-15702861
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
30 Camden Avenue, Hayes, UB4 0PW

Direct shareholders

ShareholderShare classShares held% of class
HARPREET KAURsophymarine-openregistry-gb-07042807ORDINARY100100.00%

THINKPAD LIMITED

sophymarine-openregistry-gb-15707010
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
11 Crossways, Hayes, UB3 3JQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD LATIFsophymarine-openregistry-h-muhammad-latif-8c89a8ORDINARY100100.00%

ADMIRATION CARE LTD

sophymarine-openregistry-gb-15710575
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Unit 4 99, Hayes, UB3 3EF

Direct shareholders

ShareholderShare classShares held% of class
NIMO NOOR 260 LAMPTON ROAD HOUNSLOW ENGLAND TW3 4EXsophymarine-openregistry-h-nimo-noor-260-lampton-road-hounslow-engl-ec36d4ORDINARY1

ALDERSHOT FOOD & WINE LTD

sophymarine-openregistry-gb-15722537
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH

Direct shareholders

ShareholderShare classShares held% of class
HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177ORDINARY100100.00%

TOOBAS BEAUTY LIMITED

sophymarine-openregistry-gb-15730542
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
11 Crossways, Hayes, UB3 3JQ

Direct shareholders

ShareholderShare classShares held% of class
SABA SHAUKATsophymarine-openregistry-h-saba-shaukat-6aede5ORDINARY100100.00%

FONE ACCESSORIES & VAPE LTD

sophymarine-openregistry-gb-15743457
Status
Active
Type
Private Limited Company
Incorporated
26/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47260 — Retail sale of tobacco products in specialised stores
47429 — Retail sale of telecommunications equipment other than mobile telephones
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Kpsg Accountants, Hayes, Middlesex, UB3 3EH

Direct shareholders

ShareholderShare classShares held% of class
ARJA SINGHsophymarine-openregistry-h-arja-singh-48edbeORDINARY100100.00%

BIZFLIX INFRA LIMITED

sophymarine-openregistry-gb-15747581
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
81299 — Other cleaning services
Registered office
83 York Avenue, Hayes, UB3 2TW

Direct shareholders

ShareholderShare classShares held% of class
GURJANT SINGHsophymarine-openregistry-gb-11953460ORDINARY100

CAR WORLD AUTOS LTD

sophymarine-openregistry-gb-15757890
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
22 Adler Industrial Estate, Hayes, Middlesex, UB3 1ST

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NAVEED AFZALsophymarine-openregistry-h-muhammad-naveed-afzal-1a80adORDINARY5,000100.00%